Why this was flagged
Owner is tied to 52 providers
An owner or managing party of this provider (RANDALL D SONES) is listed on 52 separate Medicare enrollments. Chains are legal, but rapid multi-entity accumulation is a common structure in healthcare fraud cases.
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
An owner matches the federal exclusion list
A person or company listed as an owner or managing party of this provider matches a name on the HHS OIG list of individuals and entities excluded from federal healthcare programs. Names can coincide, so the identity must be confirmed before this means anything.
Source HHS OIG Exclusion List (LEIE) · record as of 18 Sept 2026 · pulled 18 Sept 2026 · version 2026-09-18 · e6ca62
Owners and managing parties of record
OAK INVESTMENT TRUST
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 39.89% ownership · since Nov 13, 2006
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
OAK INVESTMENT TRUST II
5% OR GREATER DIRECT OWNERSHIP INTEREST · O · 39.35% ownership · since Jan 1, 2007
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
STEPHEN J BISCIOTTI
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 19.94% ownership · since Sep 2, 1988
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
GENERAL ELECTRIC CAPITAL CORPORATION
5% OR GREATER SECURITY INTEREST · O · 6% ownership · since Dec 30, 2009
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
WILLIAM J BUTZ
CORPORATE DIRECTOR · I · 0.82% ownership · since Apr 21, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
WILLIAM J BUTZ
CORPORATE OFFICER · I · 0.82% ownership · since Oct 15, 2012
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
WILLIAM J BUTZ
5% OR GREATER DIRECT OWNERSHIP INTEREST · I · 0.81% ownership · since Jan 1, 2014
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
TONI-JEAN L FRIEDMAN
CORPORATE OFFICER · I · 0% ownership · since Nov 1, 2009
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
DAVID S. KOWALCZYK
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Apr 7, 2014
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
CHRISTOPHER H MARTINEZ
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Jan 11, 2016
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
BETTY SMEE
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Jun 1, 2015
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
RAYMOND A CARBONE
CORPORATE OFFICER · I · 0% ownership · since Jan 1, 2014
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
JAMES C DAVIS
CORPORATE DIRECTOR · I · since Sep 2, 1988
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
RANDALL D SONES
CORPORATE DIRECTOR · I · since Aug 25, 2009
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
EUGENE P URBANOWICZ
CORPORATE DIRECTOR · I · since Aug 25, 2009
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
FREDERICK M HUDSON
CORPORATE DIRECTOR · I · since Oct 1, 2009
Source CMS Home Health Agency All Owners · record as of 19 Aug 2026 · pulled 18 Sept 2026 · version 2026-09-18 · f10296
Source timeline
Every flag on this provider is built from one or more published government files. Below is each file that contributed, the weekly pulls we have of it, and the actual records read from it.
- Owner is tied to 52 providers
Weekly refreshes
- 18 Sept 2026 (in use)101,188 recordspublisher data as of 19 Aug 2026
Records read from this file
- OAK INVESTMENT TRUST5% OR GREATER DIRECT OWNERSHIP INTEREST · 39.89% share · since 2006-11-13
- OAK INVESTMENT TRUST II5% OR GREATER DIRECT OWNERSHIP INTEREST · 39.35% share · since 2007-01-01
- STEPHEN J BISCIOTTI5% OR GREATER DIRECT OWNERSHIP INTEREST · 19.94% share · since 1988-09-02
- GENERAL ELECTRIC CAPITAL CORPORATION5% OR GREATER SECURITY INTEREST · 6% share · since 2009-12-30
- WILLIAM J BUTZCORPORATE DIRECTOR · 0.82% share · since 2016-04-21
- WILLIAM J BUTZCORPORATE OFFICER · 0.82% share · since 2012-10-15
- WILLIAM J BUTZ5% OR GREATER DIRECT OWNERSHIP INTEREST · 0.81% share · since 2014-01-01
- TONI-JEAN L FRIEDMANCORPORATE OFFICER · 0% share · since 2009-11-01
- An owner matches the federal exclusion list
Weekly refreshes
- 21 Sept 2026 (in use)1,000 records(running)
- 18 Sept 202683,953 records
- 18 Sept 202634,978 records(running)
- 18 Sept 202639,976 records(failed)
- 18 Sept 20261,000 records(failed)
Records read from this file
- JAMES C DAVISexcluded 1986-11-03 · type 1128a1
CMS Home Health Agency Enrollments
Weekly refreshes
- 18 Sept 2026 (in use)11,494 records11,494 added · 0 changed · 0 removedpublisher data as of 27 Jul 2026
- 18 Sept 20261,000 records1,000 added · 0 changed · 0 removedpublisher data as of 27 Jul 2026(running)
Records read from this file
- MAXIM HEALTHCARE SERVICES INCNPI 1174620538 · certification 553168 · 1620 N CARPENTER RD, MODESTO, CA
Where every detail came from
Each value below is traced to the published file it was read from, the day we downloaded it, and the weekly version it belongs to. Open the link to check the original record yourself.
| Detail | Value | Published file | Record as of | Pulled | Version |
|---|---|---|---|---|---|
| Legal name | MAXIM HEALTHCARE SERVICES INC | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| NPI | 1174620538 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Medicare certification number | 553168 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| CMS associate ID | 1658288410 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Provider type | PART A PROVIDER - HOME HEALTH AGENCY | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Organisation type | CORPORATION | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Incorporation date | 1988-09-02 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State of incorporation | MD | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| Street address | 1620 N CARPENTER RD, STE C19 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| City | MODESTO | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| State | CA | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
| ZIP | 953511156 | CMS Home Health Agency Enrollments | Jul 27, 2026 | Sep 18, 2026 | 2026-09-18 · c6841a |
What changed
How this provider's public record has moved between weekly refreshes. See the whole week.
Nothing has changed for this provider since we started comparing weekly refreshes.
Public research history
Nobody has worked this lead yet. Notes published by investigators stay here even after a claim expires.
Readers judge whether this flag holds up. A note only reaches the top when people who usually disagree both rate it helpful.
No notes yet. If you have checked this provider, say what you found.